Senior Banking Compliance Leader

Chiyu Banking Corporation Limited; Hong Kong; On-site; HKD 700,000 - 1,000,000; Full time

Job summary

Chiyu Banking Corporation Limited, headquartered in Hong Kong, is a licensed bank with a long legacy since 1947. We deliver cross-border banking and financial services to clients in Hong Kong, mainland China and overseas.

We are seeking an experienced Compliance professional to identify and manage regulatory risk, coordinate with HK regulators, and ensure timely reporting. The ideal candidate has 6–8 years in banking compliance and strong HKMA/SFC knowledge.

Qualifications

• Bachelor degree or above in Accounting, Laws or related disciplines.
• 6–8 years of compliance experience in the banking industry.
• Strong knowledge of HKMA, SFC and banking regulations.
• Experience liaising with regulatory bodies.
• Excellent prioritization, organization and people skills.
• Proficiency in English and Chinese (Cantonese & Mandarin).

Responsibilities

• Identify and participate in compliance risk assessments and investigations.
• Coordinate with local regulators and respond to inspections.
• Track regulatory changes and maintain reporting obligations.
• Update compliance documents to reflect current regulations.
• Prepare periodical reports and address regulator requests.

Skills

Regulatory compliance

HKMA/SFC knowledge

Regulatory liaison

English & Chinese

Prioritization & organization

Education

Bachelor degree or above in Accounting, Laws or related disciplines

Job description

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.

Responsibilities

• Identify & participate in compliance risk, conduct compliance evaluation & investigation and formulate compliance plans, standards & objectives
• Assist in contact with local regulators, coordinate bank’s response to regulatory inspections and maintain reporting obligations & resolve inquiries
• Track key regulatory changes, liaise compliance functions with business units
• Update & improve compliance documents to ensure they reflect current regulation, industry best-practice and changes in bank’s business structure and activities
• Complete periodical reports, statement, assessment and follow up with matters required by HKMA, SFC & other regulators and related business units
  
  

Requirements

• Bachelor degree or above in Accounting, Laws or related disciplines
• Minimum 6-8 years of working experience in compliance of banking industry
• Well-verse in HKMA, SFC and other banking related legislations and guidelines
• Hands-on exposure of working and liaison with regulatory bodies
• Excellent prioritization, organization and people skills
• Good command of written and spoken English and Chinese (Cantonese & Mandarin)
  
  

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to Human Resources Department, Chiyu Banking Corporation Ltd, 8/F, Chiyu Bank Building, No. 78 Des Voeux Road Central, Central, Hong Kong or fax to 2986-3233 or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.